French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARIN 1971-10-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398831 831450077 @Company
@Persons
@UBO
@INPI
DARCHE Franck
DoB: 1971-10-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Avenue Jacques Duhamel Et 20 Rue Marin la Meslée 39100 Dole France yes
@Cadastre
@Geotag
3208006 512609819 @Company
@Persons
@UBO
@INPI
KILINC Ozcan
DoB: 1971-01-01
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Square Simbad le Marin 95470 Fosses FRANCE
5451219 312670185 @Company
@Persons
@UBO
@INPI
MARIN Stéphanie
DoB: 1971-11-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Centre Commercial le Château 31120 Roquettes FRANCE
8306958 512325705 @Company
@Persons
@UBO
@INPI
DE BIASI Jérôme
DoB: 1971-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Vent Marin 31570 Sainte-Foy-d'Aigrefeuille France
8406086 421204074 @Company
@Persons
@UBO
@INPI
MARIN Frederic Noel
DoB: 1971-10-11
PoB: 83023 BRIGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECCI 20137 LECCI FRANCE
9218180 801428236 @Company
@Persons
@UBO
@INPI
MARIN Pascal
DoB: 1971-10-04
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jean Moulin 59840 Perenchies France
11496447 503166985 @Company
@Persons
@UBO
@INPI
E SILVA FERNANDES Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
11556732 794705475 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
13704561 326058229 @Company
@Persons
@UBO
@INPI
MARIN Luis
DoB: 1971-05-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Sankt Alban Ring 286 Bale 0 SUISSE
13713005 391015492 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13713006 391015492 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13721682 422434076 @Company
@Persons
@UBO
@INPI
GRILLO PIERRE-LOUIS Flore
DoB: 1971-10-01
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 lotissement Montgerald 97290 Le marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728825 444749709 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Felix Jean Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728826 444749709 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Felix Jean Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735119 482329927 @Company
@Persons
@UBO
@INPI
ISSEUX Laure Michelle
DoB: 1971-02-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13738734 490608221 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13738735 490608221 @Company
@Persons
@UBO
@INPI
FERJULE Philippe Jean
DoB: 1971-07-14
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Emile Zola 97290 Le Marin France
13761174 522552215 @Company
@Persons
@UBO
@INPI
MARTIN Thierry, Christophe, Luc
DoB: 1971-11-10
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat E porte 2 Résidence Allamand Quartier Mondesir 97290 Le marin France
13769017 535340228 @Company
@Persons
@UBO
@INPI
GREGOIRE Franc, Raoul, Maurice
DoB: 1971-03-20
PoB: Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Etoile Marin 97290 LE MARIN France
13776280 791002892 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13778978 794176081 @Company
@Persons
@UBO
@INPI
AURORE Gisèle, Ange
DoB: 1971-10-02
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Vallet 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13786336 804912723 @Company
@Persons
@UBO
@INPI
PINEL-FEREOL Dominique, Calixte
DoB: 1971-10-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fond Debasse 97290 Le marin France yes
@Cadastre
@Geotag
13829805 880896220 @Company
@Persons
@UBO
@INPI
OLIVARIUS Hervé Philippe
DoB: 1971-10-23
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Raquette 97280 Le Vauclin France
13835000 889335840 @Company
@Persons
@UBO
@INPI
BELLANCE TALLY Marie Denise
DoB: 1971-08-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Cap Champfleury 97290 Le Marin France
13835001 889335840 @Company
@Persons
@UBO
@INPI
BELLANCE TALLY Marie Denise
DoB: 1971-08-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cap Champfleury 97290 Le Marin France
13835047 889376851 @Company
@Persons
@UBO
@INPI
FIRMIN Wilfrid Antoine
DoB: 1971-10-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Macre 97290 Le Marin France
13956313 823038864 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix
DoB: 1971-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France
14735538 443965058 @Company
@Persons
@UBO
@INPI
BURESI Hervé, Marin
DoB: 1971-11-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Concata 20148 Cozzano FRANCE
14784282 429728058 @Company
@Persons
@UBO
@INPI
MARIN Stéphanie
DoB: 1971-11-27
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Ancienne Route Impériale 31120 Portet-sur-Garonne France
16083508 901787200 @Company
@Persons
@UBO
@INPI
SEVERDIJA Marin
DoB: 1971-02-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Général Leclerc 61230 Gacé FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.